Pinellas County Board of County
Commissioners
MEETING RESULTS
Meeting Date February 12,
2002 * 9:37 AM
RESULTS KEY
|
Approved
|
+
|
Denied
|
X
|
Temporarily
Deferred
|
TD
|
Public
Hearing
|
PH
Date
|
INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS & AWARDS
A.
CITIZENS TO BE HEARD
Any
Person Wishing to Speak at this Time (Excluding Issues on the Agenda or Previously
Acted on by the BCC) Must Have a Card Filled Out and Turned in to Staff at
the Administrative Table Located at the Front of the Board Room.
+
B. CONSENT AGENDA
CLERK
OF CIRCUIT COURT
1.
Approval of Minutes B Regular Meetings Held on January 15, 2002 and January 22, 2002.
2.
Reports:
a.
Juvenile Welfare Board Financial Statements for Fiscal Year Ended September
30, 2001, with Independent Auditors= Report Thereon, Prepared by KPMG, LLP; Together with State
of Florida Annual Local Government Financial Report for Fiscal Year 2000-2001.
b.
Housing Finance Authority of Pinellas County, Florida B Single Family Housing Revenue Bond Program, 1998 Series A
& C, 1999 Series A & B, 2000 Series A & B, and 2001 Series A
& B; Independent Auditor=s Report, Financial Statements and Additional Information
for the Year Ended September 30, 2001, Prepared by Dufresne & Associates,
CPA, PA.
c.
Actuarial Analysis of the Pinellas County Self-Insured Workers= Compensation Program as of September 30, 2001, Prepared by
MMC Enterprise Risk Consulting, Inc.
3.
Other Approvals:
a.
General:
1.
Clerk of the Circuit Court Budget Amendment No. CBA-1-02.
b.
Satisfactions of Judgments and Liens.
c.
Vouchers and Bills Paid.
4.
Miscellaneous Items to be Received for Filing:
a.
Official Traffic Regulation Submitted by the County Traffic Engineer.
b.
City of Oldsmar Resolution No. 2001-24 Opposing the County=s Runway and Taxiway Modifications at the St. Petersburg-Clearwater
International Airport.
c.
Correspondence from the City of Pinellas Park Regarding (1) Two Ordinances
Voluntarily Annexing Certain Property, Public Hearings Held January 24,
2002 and (2) One Ordinance Voluntarily Annexing Certain Property, Public
Hearing to be Held February 14, 2002.
d.
City of Safety Harbor Ordinances Nos. 2002-01 and 2002-02 Annexing Certain
Property Adopted January 22, 2002.
e.
City of Largo Notice of Annexation and Other Hearings Regarding Ordinances
Nos. 2002-20 and 2002-21, Public Hearing Held February 5, 2002.
COUNTY
ADMINISTRATOR
Budget
and Finance
5.
Budget Amendment: No. 9.
Public
Works
6.
Approval of Subdivision Plats and Related Items - None.
General
7.
Approval of Recommendation to Declare Surplus and Authorize Sale of Miscellaneous
County Owned Equipment.
8.
Approval of Satisfaction of Mortgages (Housing):
a.
Brenda G. Buie.
b.
Nancy W. Carr and Sara Kathleen Carr.
c.
John Hamilton and Tommie Hamilton.
d.
David Humphrey a/k/a David O. Humphrey.
e
Patrice L. Imel.
f.
David C. Mundell and Irene Mundell.
g.
Gregory P. Shade and Jennifer E. Shade.
h.
Sharyn Ann Stevens.
9.
Approval of Release of Lien (Housing) B Sheri P. Hueston.
10.
Approval of Release of Demolition Lien B Kenneth W. Winright.
11.
Approval of Release of Compliance Lien for Demolition of Dwelling B Kenneth W.
Winright.
12.
Adoption of a Resolution for Assessment of Liens against Lands.
C. REGULAR AGENDA
Item No. 16 to be temporarily deferred.
13. Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Public Works
+
14. Approval of Award of Bid for Wall Springs Park, Phase II.
+ 15.
Approval of Award of Bid to Steve=s Excavating and Paving, Inc. for an Assessment Project B 131st
Street North from Hibiscus Avenue to 500 Feet South.
TD to 03-12-02 16. Approval of the
Proposed Modifications to the Consultants Competitive
Negotiation Act Procedures.
+ 17.
Approval of Change Order No. 1 (Final) for the Construction of Allen=s Ridge Drive East B Outfall Replacement.
+ 18.
Approval of Ranking Firms and Authorization for Staff to Negotiate a Contract
with the Number One Ranked Firm for Indian Shores, Indian Rocks Beach, Belleair
Beach, Belleair Shore, and the Clearwater Area Reclaimed Water Distribution
Projects.
Utilities
+ 19.
Approval of Award of Bid for Sanitary Sewer Repair, Rehabilitation and Extensions
Annual Contract 2002.
General
+ 20.
Approval of a Non-Competitive Purchase for Training Textbooks for Paramedics
and Emergency Medical Technicians.
+
21. Approval of a Sole Source Contract for the Annual Requirements of Hilti
Tools, Parts and Accessories.
+ 22.
Approval of Change Order No. 2 to the General Construction Agreement B Emergency Medical
Services Building Auxiliary Generator Addition.
+ 23.
Approval of an Agreement between WorkNet Pinellas and Dynamic Educational
Systems, Inc for the Provision of Case Management, Training, and Placement
Services under the Welfare to Work Program.
+ 24.
Adoption of a Resolution Supplementing the FY02 General Fund Budget for the
Flood Mitigation Assistance Program Grant.
+ 25.
Adoption of a Resolution Supplementing the FY02 General Fund Budget Relating
to the Agreement with Kenneth City and the Pinellas County Sheriff=s Office for Support Services and Evidence and Property Storage.
+
26. Adoption of a Resolution Authorizing the Execution of an Interlocal Agreement
between Pinellas County and the City of Clearwater Regarding the Gulf Boulevard
Improvement Project.
PH 02-26-02 27. Approval of
Authorization to Advertise for a Public Hearing for an
Ordinance to Amend the Administrative Chapter of the Florida
Building Code.
28.
Other Administrative Matters.
(1)
Proposed use of Brooker Creek Preserve property for youth sports.
(2)
City of St. Petersburg request to use old Toytown site for BMX track.
COUNTY ATTORNEY
+ 29.
Authority for County Attorney to Defend:
a.
John Celestian v. Ann Brown, et al B Circuit Civil Case No. 02-659-CI-8 B Mortgage Foreclosure Involving Judgments for Attorney Fees
and Costs and Judgments for Fine and Costs.
b.
First Union National Bank v. Keith Robinson, et al - Circuit Civil Case
No. 02-314-CI-19 B Mortgage Foreclosure Involving a Judgment for Fines and Costs
and a Notice of Lien for Sewer, Water or Reclaimed Water Services.
c.
Firstar Bank, N.A. v. Julie DeMatteo, et al B Circuit Civil Case No. 02-0658-CI-20 B Mortgage Foreclosure Involving a Street Lighting Lien.
d.
Alexis, Inc. et al v. Pinellas County, et al B Federal Case No. 8:02-CV-68-T-27TGW BChallenge to the Constitutional Validity of the Pinellas County
Adult Use Ordinance.
+ 30.
Authority to Initiate Litigation against Jimmy C. Gross, Risk Claim No. 00-58072.
+ 31.
Agreement with Housing Opportunities Project for Excellence (H.O.P.E.), Inc.
+ 32.
Recommendation of Settlement in Pinellas County v. Menios Papas, Popi Papas,
et al B Circuit Civil Case No. 01-008225-CI-015 B Keene Road Project Phases 1A and 1B B Parcels 012 (Fee Simple); 017 (Business Damages); 017 (Fee Simple).
None 33.
Miscellaneous.
ECONOMIC DEVELOPMENT AUTHORITY
+ 34.
Adoption of a Resolution Not to Exceed $4,000,000 Pinellas County Industrial
Development Authority Industrial Development Revenue Bonds Series 2002.
+ 35.
Approval of the Second Amendment to the Lease Agreement with Pinellas Plant
Community Reuse Organization.
FIRE AUTHORITY
+ 36.
Approval of an Application for State Emergency Management Competitive Grant
Funds for Pinellas County=s Wild Land
Firefighting Enhancements.
SCHEDULED PUBLIC HEARINGS
PUBLIC HEARINGS WILL BEGIN AT 10:30 A.M.
The Procedure Used by the Board of County
Commissioners in Conducting Public Hearings is to Have a Staff
Presentation Followed by the Applicant Presenting the Specific
Proposal. The Board Will Then Hear Comments From the Proponents
Followed by Comments From the Opponents and a Staff Summary. The
Applicant Will Then be Given an Opportunity to Close and the
Board of County Commissioners Will Decide on the Matter. Please
Refer to the Back of Your Agenda Copy for More Details on
Guidelines for Time Limitations and Opportunities to Speak.
SCHEDULED PUBLIC HEARINGS B BCC
PH
02-26-02 (Continued from January 15 and January 29, 2002 BCC Meetings.) 37.
Proposed Ordinance Authorizing the Chairman to Execute a Settlement Agreement
with Lamar Company, LLC Regarding Billboard Litigation.
PH
02-26-02 (Continued from January 15 and January 29, 2002 BCC Meetings.) 38.Proposed
Ordinance Authorizing the Chairman to Execute a Settlement Agreement with
Viacom Outdoor Media, Inc. Regarding Billboard Litigation.
+ 39.
Petition to Vacate Submitted by George Lockhart, Beverly Lockhart and Sheree
Still for a Portion of a 10.0 Foot Drainage and Utility Easement on Lot 2,
Block AS@, Lake Tarpon Mobile Home Village Unit Four, Located in the Southwest
3 of Section
29, Township 27 South, Range 16 East.
WATER AND NAVIGATION
Pursuant to the Provisions of Chapter
31182, Laws of Florida (1955), as Amended, it is the Policy
of the Pinellas County Water & Navigation Control
Authority that all Persons Giving Testimony on Matters
Relating to Application for Dredge, Fill, or Dock Permits do
so Under Oath. If You Wish to Make Statements or Give
Testimony Concerning any of the Water & Navigation Items,
Please be Prepared to Stand and Take the Oath When Requested
to do so by the Clerk.
+ 40.
Commercial Dock Application CA30543-01/Revised, Frank Chivas a/k/a Salt Rock
Grill, 19325 Gulf Boulevard, The Narrows, Indian Shores.
D. COUNTY ADMINISTRATOR REPORTS
41.
Report on Lealman.
E. COUNTY COMMISSION
42.
Miscellaneous.
(a)
Commr. Morroni Submitted name of Tierra Verde resident for consideration
for American Assembly; offered Penny's Worth update re bringing older sidewalks
up to ADA compliance; reminded members of MPO meeting on 02-13-02.
(b)
Commr. Welch Noted upcoming African-American Heritage Celebration on February
23, 2002 at 10:00 A.M. at Pinewood Cultural Center.
(c)
Commr. Latvala Noted that MPO School Safety Task Force is addressing traffic
concerns at school sites.
(d)
Commr. Harris Offered conservation tip re tap water; offered consumer tip
re divulging bank account number.
(e)
Chairman Todd Requested one additional mid-County representative for American
Assembly; announced Weedon Island groundbreaking on February 16 and Rotary
Club landscaping project at Weedon Island entrance on February 23.
11:45 A.M. ADJOURNMENT
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